| Company Name | Park House Securities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07349314 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael Henry Bull |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House Farm Biggin Lane Little Fenton Sherburn In Elmet North Yorkshire LS25 6HQ |
| Director Name | Mr Aidan Nigel David James |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 St Pauls Square York North Yorkshire YO24 4BD |
| Director Name | Mr Garry Anthony Brook |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Green End Clayton Bradford West Yorkshire BD14 6BA |
| Director Name | Mr Andrew Robert Morris Bryan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Great George Street Leeds West Yorkshire LS1 3AJ |
| Director Name | Andrew Robert Morris |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Great George Street Leeds West Yorkshire LS1 6AJ |
Location
| Registered Address | 14 Devonshire Square London EC2M 4YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | Termination of appointment of Andrew Robert Morris Bryan as a director on 2 November 2011 (1 page) |
| 22 November 2011 | Appointment of Mr Aidan Nigel David James as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Andrew Bryan as a director (1 page) |
| 22 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Termination of appointment of Andrew Morris as a director (1 page) |
| 22 November 2011 | Appointment of Mr Aidan Nigel David James as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Andrew Robert Morris as a director on 2 November 2011 (1 page) |
| 22 November 2011 | Appointment of Mr Michael Henry Bull as a director (2 pages) |
| 22 November 2011 | Appointment of Mr Michael Henry Bull as a director (2 pages) |
| 22 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 18 November 2011 | Termination of appointment of Andrew Robert Morris Bryan as a director on 2 November 2011 (2 pages) |
| 18 November 2011 | Termination of appointment of Andrew Bryan as a director (2 pages) |
| 8 November 2011 | Registered office address changed from 57 Great George Street Leeds West Yorkshire LS1 6AJ on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from 57 Great George Street Leeds West Yorkshire LS1 6AJ on 8 November 2011 (2 pages) |
| 8 November 2011 | Termination of appointment of Andrew Robert Morris Bryan as a director on 2 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from 57 Great George Street Leeds West Yorkshire LS1 6AJ on 8 November 2011 (2 pages) |
| 8 November 2011 | Termination of appointment of Andrew Bryan as a director (2 pages) |
| 4 November 2011 | Appointment of Aiden Nigel David James as a director (3 pages) |
| 4 November 2011 | Appointment of Michael Henry Bull as a director (3 pages) |
| 4 November 2011 | Appointment of Michael Henry Bull as a director on 1 November 2011 (3 pages) |
| 4 November 2011 | Appointment of Aiden Nigel David James as a director on 1 November 2011 (3 pages) |
| 29 December 2010 | Appointment of Mr Andrew Robert Morris Bryan as a director (3 pages) |
| 29 December 2010 | Termination of appointment of Garry Brook as a director (2 pages) |
| 29 December 2010 | Termination of appointment of Garry Brook as a director (2 pages) |
| 29 December 2010 | Registered office address changed from 57 Great George Street Leeds West Yorkshire LS1 6AJ on 29 December 2010 (2 pages) |
| 29 December 2010 | Appointment of Mr Andrew Robert Morris Bryan as a director (3 pages) |
| 29 December 2010 | Registered office address changed from 57 Great George Street Leeds West Yorkshire LS1 6AJ on 29 December 2010 (2 pages) |
| 6 December 2010 | Appointment of Andrew Robert Morris as a director (3 pages) |
| 6 December 2010 | Termination of appointment of Garry Brook as a director (2 pages) |
| 6 December 2010 | Registered office address changed from 25 Green End Clayton Bradford West Yorkshire BD14 6BA England on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 25 Green End Clayton Bradford West Yorkshire BD14 6BA England on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 25 Green End Clayton Bradford West Yorkshire BD14 6BA England on 6 December 2010 (2 pages) |
| 6 December 2010 | Termination of appointment of Garry Brook as a director (2 pages) |
| 6 December 2010 | Appointment of Andrew Robert Morris as a director (3 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 18 August 2010 | Incorporation
|
| 18 August 2010 | Incorporation
|